Revision as of 18:24, 11 March 2008

Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:

Click for GoToMeeting (ID:647-296-076) Support

Use HL7 Conference Call service

Phone Number: 702-894-2444

Participant Passcode: 8181044#

Agenda

(5 min) Meeting Admin
Approve meeting minutes
1. Approve meeting minutes 24 January
2. Approve meeting minutes 14 February
3. Approve meeting minutes 28 February
TSC meeting update
V2.7 as DSTU
1. TSC Assigned Tasks
2. TSC task 329 - Define owner of HL7 Glossary
3. TSC task 330 - Document how projects and publishing calendars fit together
4. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
  1. Action item from last SD meeting - Charter
5. TSC task 323 - Determine/recommend the tools to be used across the organization
  1. Tools to be used by Membership - on-hold by ESC due to bandwidth

TBD

@@ Line 9: / Line 9: @@
 =Agenda=
 #''(5 min)'' '''Meeting Admin'''
-## '''Roll Call'''
+# ''Approve meeting minutes''
-## '''Accept Agenda'''
+## ''Approve meeting minutes 24 January''
-## '''TSC meeting Report'''
+## ''Approve meeting minutes 14 February''
-# ''Insert Agenda items here''
+## ''Approve meeting minutes 28 February''
+# ''TSC meeting update''
+# ''V2.7 as DSTU''
+## ''TSC Assigned Tasks''
+## ''TSC task 329 - Define owner of HL7 Glossary''
+## ''TSC task 330 - Document how projects and publishing calendars fit together''
+## ''TSC task 321 - Define Appropriate Home/Role for Involvement Task Force''
+### ''Action item from last SD meeting - Charter''
+## ''TSC task 323 - Determine/recommend the tools to be used across the organization''
+### ''Tools to be used by Membership - on-hold by ESC due to bandwidth''
 # ''(10 min)'' '''New Business'''